Kuwait Finance House (K.S.C.P.)

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Kuwait

Legal form

Source legal-form code: 7CAL

Entity status

Active

Official registration identifier

Registration authority

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registered entity identifier

26066

Dates

Initial registration date

7 Dec 2017

Next renewal date

28 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 19 reported relationships.

• KFH FINANCIAL MARKETS LIMITED — Direct accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• Kuwait Finance House (Malaysia) Berhad — Direct accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) — Direct accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KFH Markets Limited — Direct accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ — Direct accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KFH FINANCIAL MARKETS LIMITED — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• Kuwait Finance House (Malaysia) Berhad — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUWAIT FINANCE HOUSE (BAHRAIN) B.S.C.( CLOSED) — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KFH Markets Limited — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KT Bank AG — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• .بنك بيت التمويل الكويتي (مصر) ش.م.م — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUVEYT TÜRK KATILIM BANKASI ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• NEOVA KATILIM SİGORTA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KT SUKUK VARLIK KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• ARCHİTECHT BİLİŞİM SİSTEMLERİ VE PAZARLAMA TİCARET ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUVEYT TÜRK PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KUVEYT TÜRK YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active
• KT KİRA SERTİFİKALARI VARLIK KİRALAMA ANONİM ŞİRKETİ — Ultimate accounting consolidation parent — Kuwait Finance House (K.S.C.P.); status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.